bank accounts Archives | Page 2 of 2 | Fusion - WeRIndia

Tag Archives: bank accounts

No need to link Aadhaar

The Apex Court did observe that the defect of citizens’ biometric details under Aadhaar being collected without any laws could be solved by bringing

OMG! Bank Accounts for hire

It was found that all the 163 different bank accounts which were operated in order to first park the money and then launder it